Antala Ltd

Company Name	Antala Ltd
Company Status	Active
Company Number	08158544
Category	Private Limited Company
Incorporation Date	26 July 2012(11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Antonio Argudo Alsina
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	26 July 2012(same day as company formation)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Units B&C Oakden Drive Denton Manchester M34 2QN

Director Name	Mr Alberto Argudo Alsina
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	16 October 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Manager
Country of Residence	Spain
Correspondence Address	Units B&C Oakden Drive Denton Manchester M34 2QN

Director Name	Mr Victor Argudo Alcala
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	CEO
Country of Residence	Spain
Correspondence Address	Units B&C Oakden Drive Denton Manchester M34 2QN

Director Name	Mr Antoni Argudo Alcala
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Spanish
Status	Current
Appointed	29 June 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units B&C Oakden Drive Denton Manchester M34 2QN

Director Name	Mr Francis Stuart Kirk
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Cottage The Village Prestbury Macclesfield Cheshire SK10 4DG

Director Name	Mr Thomas Francis Kirk
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pool House Clarke Lane Bollington Macclesfield Cheshire SK10 5AH

Secretary Name	Mr Francis Stuart Kirk
Status	Resigned
Appointed	16 October 2012(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	Manor House Cottage The Village Prestbury Macclesfield Cheshire SK10 4DG

Contact

Website	www.antala.co.uk
Telephone	0161 4941345
Telephone region	Manchester

Location

Registered Address	Units B&C Oakden Drive Denton Manchester M34 2QN
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

800k at £1	Antala Industria Sl 80.00% Ordinary
100k at £1	Francis Stuart Kirk 10.00% Ordinary
100k at £1	Thomas Francis Kirk 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,216,042
Cash	£398,994
Current Liabilities	£209,023

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

25 July 2023	Director's details changed for Mr Antoni Argudo Alcala on 25 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
1 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
11 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
4 August 2021	Confirmation statement made on 26 July 2021 with updates (5 pages)
15 July 2021	Director's details changed for Mr Victor Argudo Alcala on 15 July 2021 (2 pages)
15 July 2021	Change of details for Mr Antonio Argudo Alsina as a person with significant control on 15 July 2021 (2 pages)
15 July 2021	Director's details changed for Antonio Argudo Alsina on 15 July 2021 (2 pages)
29 March 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
18 January 2021	Registered office address changed from Bredbury Park Industrial Estate Cromwell Road Bredbury Stockport Cheshire SK6 2RF to Units B&C Oakden Drive Denton Manchester M34 2QN on 18 January 2021 (1 page)
18 January 2021	Director's details changed for Mr Antoni Argudo Alcala on 18 January 2021 (2 pages)
30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
19 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 August 2019	Change of details for Mr Antonio Argudo Alsina as a person with significant control on 29 June 2018 (2 pages)
15 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
3 June 2019	Change of details for Mr Antonio Argudo-Alsina as a person with significant control on 3 June 2019 (2 pages)
3 June 2019	Director's details changed for Mr Antoni Argudo-Alcala on 3 June 2019 (2 pages)
5 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
24 July 2018	Appointment of Mr Antoni Argudo-Alcala as a director on 29 June 2018 (2 pages)
11 July 2018	Termination of appointment of Thomas Francis Kirk as a director on 29 June 2018 (1 page)
11 July 2018	Termination of appointment of Francis Stuart Kirk as a director on 29 June 2018 (1 page)
11 July 2018	Termination of appointment of Francis Stuart Kirk as a secretary on 29 June 2018 (1 page)
14 March 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 September 2017	Notification of Antonio Argudo-Alsina as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of Antonio Argudo-Alsina as a person with significant control on 3 August 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,750,000 (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,750,000 (3 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
24 May 2017	Director's details changed for Antonio Argudo Alsina on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Alberto Argudo Alsina on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Alberto Argudo Alsina on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Antonio Argudo Alsina on 24 May 2017 (2 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
20 June 2016	Appointment of Mr Victor Argudo Alcala as a director on 1 June 2016 (2 pages)
20 June 2016	Appointment of Mr Victor Argudo Alcala as a director on 1 June 2016 (2 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,600,000 (4 pages)
6 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,600,000 (4 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000,000 (7 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000,000 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 February 2015	Registered office address changed from Unit 1 Oakden Drive Denton Manchester M34 2QN to Bredbury Park Industrial Estate Cromwell Road Bredbury Stockport Cheshire SK6 2RF on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Unit 1 Oakden Drive Denton Manchester M34 2QN to Bredbury Park Industrial Estate Cromwell Road Bredbury Stockport Cheshire SK6 2RF on 25 February 2015 (1 page)
17 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,000,000 (4 pages)
17 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,000,000 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,000,000 (4 pages)
11 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders (7 pages)
11 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders (7 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 600,000 (7 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 600,000 (7 pages)
15 July 2013	Secretary's details changed for Mr Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013	Secretary's details changed for Mr Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013	Secretary's details changed for Mr Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
25 April 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
25 April 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
18 January 2013	Appointment of Mr Alberto Argudo Alsina as a director (2 pages)
18 January 2013	Appointment of Mr Alberto Argudo Alsina as a director (2 pages)
18 January 2013	Appointment of Mr Francis Stuart Kirk as a secretary (2 pages)
18 January 2013	Appointment of Mr Francis Stuart Kirk as a secretary (2 pages)
5 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 600,000 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 600,000 (3 pages)
26 July 2012	Incorporation (50 pages)
26 July 2012	Incorporation (50 pages)

Antala Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check